{"slug":"api-stablecoingateways-com-v1-sanctions-address-843741","title":"Crypto wallet sanctions check (OFAC)","host":"api.stablecoingateways.com","method":"GET","resource":"https://api.stablecoingateways.com/v1/sanctions/address","category":"company","description":"Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the ","price_listed":0.002,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453","eip155:84532","xrpl:0","xrpl:1"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"headers":{"additionalProperties":{"type":"string"},"type":"object"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"additionalProperties":false,"properties":{"address":{"description":"Crypto wallet address to check (exact match; 0x EVM and bech32 case-insensitive)","examples":["0x098B716B8Aaf21512996dC57EB0615e2383E2f96"],"maxLength":120,"minLength":20,"pattern":"^[A-Za-z0-9:_-]{20,120}$","type":"string"}},"required":["address"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"data":{"$schema":"https://json-schema.org/draft/2020-12/schema","description":"Whether the address is OFAC-listed, the matching SDN/Consolidated entries (program, entry ID, currency) and the list coverage by currency","properties":{"coverage":{"properties":{"addresses":{"type":"integer"},"by_currency":{"type":"object"},"what":{"type":"string"}},"type":"object"},"dataset_source":{"type":"string"},"limits":{"type":"string"},"listed":{"type":"boolean"},"lists":{"items":{"type":"object"},"type":"array"},"loaded_at":{"type":"string"},"matches":{"items":{"type":"object"},"type":"array"},"method":{"type":"string"},"notice":{"type":"string"},"query":{"properties":{"address":{"type":"string"}},"type":"object"},"source":{"type":"string"}},"type":"object"},"receipt":{"description":"Ed25519-signed receipt; verify free at POST /v1/verify-receipt","required":["v","endpoint_id","ts","price","tx_hash","request_hash","response_hash","log_seq","sig"],"type":"object"}},"required":["data","receipt"],"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk scoring. Signed receipt.","last_updated":"2026-10-23T01:11:22.529Z","schemes":["exact"]}